Resolutions for Winding-up
LIFTING SOLUTIONS LIMITED
(Company Number 1470609)
60/62 Old London Road, Kingston upon Thames KT2 6QZ
Principal Trading Address: Lidget Lane Industrial Estate, Albion Drive, Thurnscoe, Rotherham S63 0BA
At a General Meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 3 February 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-
“That the Company be wound up voluntarily and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up”.
Date on which Resolutions were passed: Members: 3 February 2012 Creditors: 3 February 2012
Liquidator details: A J Whelan, IP No 8726, Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Telephone: 020 8549 9951.
Dated: 3 February 2012